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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUBAYSH, Salih · Salih Dubaysh · صالح دبيش | [sources] | |||
| Alias | Saleh Muhammaed Hussein Dabiesh Ja'aml | [sources] | |||
| Weak alias | Abu Muhammad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Al-Safra' District, Sa'dah Governorate, Yemen | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Yemen | [sources] | |||
| Country | Yemen | [sources] | |||
| First name | Saleh · Salih · صالح | [sources] | |||
| Last name | Dabiesh Ja'aml · Dubaysh · دبيش | [sources] | |||
| Middle name | Muhammaed Hussein | [sources] | |||
| Unique Entity ID | GVW1BFM4UZ23 | [sources] | |||
| Address | Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar · Al-Sab'een, Haddah, Sana'a · SANA'A, YEM | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-55282 · usgsa-s4mrwvjvg · ofac-pr-13913346d898f6649b54a0151d01f81e3b41a9b9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al-Sab'een, Haddah, Sana'a | Yemen | |
| Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar | Yemen | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Ansarallah Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Illicit Revenue and Procurement Networks | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |